In Re Arthur U. San Agustin v. Superior Court of Guam, People of Guam, Real Party in Interest, Masatomo Nadeau, Real Party in Interest

2024 Guam 2
Supreme Court of Guam·Decided July 18, 2024·No. WRP23-002·Published·Cited by 2 cases

Opinion

IN THE SUPREME COURT OF GUAM

IN RE ARTHUR U. SAN AGUSTIN, Petitioner,

v.

SUPERIOR COURT OF GUAM, Respondent,

PEOPLE OF GUAM, Real Party in Interest,

MASATOMO NADEAU, Real Party in Interest.

Supreme Court Case No. WRP23-002 Superior Court Case No. CF0446-23

OPINION

Cite as: 2024 Guam 2

Argued and submitted on November 20, 2023 Hagåtña, Guam

San Agustin v. Superior Court, 2024 Guam 2, Opinion Page 2 of 28

Appearing for Petitioner: Appearing for Respondent: Joaquin C. Arriola, Jr., Esq. (briefed) Suzane P. Santiago-Hinkle, Esq. William B. Brennan, Esq. (argued) Superior Court of Guam Arriola Law Firm 120 West O’Brien Dr. 259 Martyr St., Ste. 201 Hagåtña, GU 96910 Hagåtña, GU 96910 Appearing for Real Party in Interest Appearing for Real Party in People of Guam: Interest Nadeau: Gloria Ann L. Rudolph, Esq. (briefed) G. Patrick Civille, Esq. Lewis K. Harley, Esq. (briefed & argued) Civille & Tang, PLLC Office of the Attorney General 330 Hernan Cortez Ave., Ste. 200 Government Corruption Division Hagåtña, GU 96910 590 S. Marine Corps Dr., Ste. 214 Tamuning, GU 96913

San Agustin v. Superior Court, 2024 Guam 2, Opinion Page 3 of 28

BEFORE: ROBERT J. TORRES, Chief Justice; F. PHILIP CARBULLIDO, Associate Justice; KATHERINE A. MARAMAN, Associate Justice.

TORRES, C.J.: [1] Petitioner Arthur U. San Agustin filed a Verified Petition for a Writ of Prohibition asking this court to vacate the decisions of Judge Alberto E. Tolentino sitting as a recusal judge on the question of Presiding Judge Alberto C. Lamorena III’s disqualification in San Agustin’s criminal case. San Agustin also asks that we exercise our authority in this original proceeding to disqualify Presiding Judge Lamorena. Respondent Superior Court of Guam and Real Parties in Interest People of Guam and Masatomo Nadeau1 were given the opportunity to answer the petition. In an Order issued December 5, 2023, this court granted the petition in part and ordered further proceedings. We issued another order on December 19, 2023. [2] We grant the petition for a writ of prohibition in part and vacate the orders of Judge Tolentino deciding the disqualification issue, and we deny in part the petition to disqualify Presiding Judge Lamorena. We also exercise our supervisory authority to clarify the proper procedures (1) when a party seeks to challenge a recusal judge for cause, (2) for service of a writ petition, and (3) for service of a statement of objection on a judge or justice. We also refer Attorney General Douglas B. Moylan’s conduct to the Office of Regulation Counsel.2 I. FACTUAL AND PROCEDURAL BACKGROUND [3] The criminal case that is the basis for this original proceeding was brought by the People against San Agustin and a co-defendant, Masatomo Nadeau. V. Pet. at 5 (Oct. 11, 2023). San

1 While the case caption in the Petition for Writ of Prohibition spells Nadeau’s first name as “Masamoto,”

the filings in the criminal proceedings in the Superior Court as well as Nadeau’s filings in this court indicate his name is spelled “Masatomo.”

2 This Opinion supersedes the Order issued by this court on December 5, 2023. On December 19, 2023, this court issued an Order addressing the issue of disqualification of Presiding Judge Lamorena. This Opinion also supersedes that Order and shall be considered effective nunc pro tunc to December 19, 2023.

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Agustin was initially charged with multiple counts of Tampering with Public Records (as a 3rd Degree Felony), one count of Official Misconduct (as a Misdemeanor), and one count of Obstructing Governmental Functions (as a Misdemeanor) for actions that allegedly occurred while he was serving as Director of the Guam Department of Public Health and Social Services. That indictment has since been amended to bring additional counts against San Agustin. [4] The case was assigned to Judge Alberto E. Tolentino. Judge Tolentino filed a Form One – Disqualification, disqualifying himself under 7 GCA § 6105 from presiding over the case. Judge Tolentino asserted that he, his wife, and his chamber clerk have or had close relationships with San Agustin and Nadeau, concluding this could create a conflict. [5] The case was eventually reassigned to Presiding Judge Alberto C. Lamorena III. San Agustin filed a Statement of Objection to Presiding Judge Lamorena’s competency to preside. San Agustin argued that Presiding Judge Lamorena’s participation would create an appearance of bias based on a Facebook post made in 2022 by then-candidate for Attorney General Douglas Moylan. He claims that Moylan used Presiding Judge Lamorena’s name, title, and identification as a “Professional Reference” in campaign materials posted to a personal and campaign Facebook page. V. Pet. at 6 (citing Ex. B (Statement Obj., Aug. 22, 2023)). [6] Presiding Judge Lamorena answered the Statement of Objection denying that San Agustin’s allegations required his disqualification. The matter was ultimately referred to Judge Tolentino solely to assess whether Presiding Judge Lamorena should be disqualified. According to the Superior Court, assignment of recusal judges is based on a single randomized list of Superior Court judges cycled through every time a statement of objection is filed without regard to disqualification in the underlying matter. Oral Arg. at 10:49:16-10:51:46 (Nov. 20, 2023). Judge Tolentino issued a Decision and Order which concluded Presiding Judge Lamorena’s

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disqualification was unnecessary. San Agustin then moved for reconsideration on several bases, including that Judge Tolentino was already disqualified in CF0446-23 and should not decide San Agustin’s statement of objection. Judge Tolentino issued a second Decision and Order denying the motion for reconsideration. [7] San Agustin filed a Verified Petition for a Writ of Prohibition in this court. We issued an Order inviting the Superior Court to address the petition and ordering real parties in interest to file answers to the petition, which they respectively did. But the Superior Court and the People did not file answers that denied or admitted the factual allegations in San Agustin’s petition. We issued a briefing schedule, and the issues raised by the petition were briefed. Oral argument was held, and the Superior Court and the People were ordered to file answers either admitting or denying the factual allegations in the petition. Both parties complied, and the answers were received. The facts recounted above are generally undisputed by the parties, although they disagree about their legal significance. See Resp’t’s Answer at 2-3 (Nov. 22, 2023); People’s Answer at 3-5 (Nov. 22, 2023). [8] On December 5, 2023, we issued an order granting in part the petition and vacating the decisions of Judge Tolentino. We gave Presiding Judge Lamorena leave to amend his answer to San Agustin’s statement of objection and ordered further original proceedings. We also made factual findings, resolving the conflicts about the significance of Moylan’s Facebook post. We found that the curriculum vitae (“CV”) was published as part of campaign material posted on Moylan’s social media page used to publicly announce policy goals and garner support for Moylan’s candidacy and policies:

Nadeau and San Agustin raise a salient point that Moylan was not applying for a position or seeking a private recommendation—he was running for public office. Generally, one does not publish a Curriculum Vitae for public consumption as part of a job application process. It would have been highly unusual for Moylan

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In Re Arthur U. San Agustin v. Superior Court of Guam, People of Guam, Real Party in Interest, Masatomo Nadeau, Real Party in Interest, 2024 Guam 2 (guam 2024).

2024 Guam 2 (In Re Arthur U. San Agustin v. Superior Court of Guam, People of Guam, Real Party in Interest, Masatomo Nadeau, Real Party in Interest) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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